This company is commonly known as Pepceuticals Ltd. The company was founded 26 years ago and was given the registration number 03533670. The firm's registered office is in ENDERBY. You can find them at 4 Feldspar Close, Warrens Park, Enderby, Leicestershire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.
| Name | : | PEPCEUTICALS LTD |
|---|---|---|
| Company Number | : | 03533670 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Feldspar Close, Warrens Park, Enderby, Leicestershire, LE19 4JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8&9, Old Station Business Park, Compton, Newbury, England, RG20 6NE | Director | 21 September 2023 | Active |
| Biosynth Ag, Rietlistrasse 4, 9422, Staad, Switzerland, | Director | 21 September 2023 | Active |
| 15, Netherhall Drive, Quorn, Loughborough, England, LE12 8WF | Secretary | 01 June 2000 | Active |
| 31 Lutterworth Road, Blaby, Leicester, LE8 4DW | Secretary | 27 November 1999 | Active |
| 44 Beechwood Road, Kings Heath, Birmingham, B14 4AD | Secretary | 24 March 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 24 March 1998 | Active |
| 15, Netherhall Drive, Quorn, Loughborough, United Kingdom, LE12 8WF | Director | 24 March 1998 | Active |
| 15, Netherhall Drive, Quorn, Loughborough, United Kingdom, LE12 8WF | Director | 01 April 2019 | Active |
| 15, Netherhall Drive, Quorn, Loughborough, United Kingdom, LE12 8WF | Director | 01 June 2000 | Active |
| 31 Lutterworth Road, Blaby, Leicester, LE8 4DW | Director | 27 November 1999 | Active |
| 44 Beechwood Road, Kings Heath, Birmingham, B14 4AD | Director | 24 March 1998 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 24 March 1998 | Active |
| Biosynth Group Limited | ||
| Notified on | : | 21 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Axis House, High Street, Newbury, England, RG20 6NL |
| Nature of control | : |
|
| Dr Kamal Badiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Netherhall Drive, Loughborough, United Kingdom, LE12 8WF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Capital | Second filing capital allotment shares. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Capital | Capital allotment shares. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
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